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AUTOMANIA GROUP LIMITED

Company number 04127806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288a New director appointed
22 Feb 2001 128(4) Notice of assignment of name or new name to shares
22 Feb 2001 88(2)R Ad 19/02/01--------- £ si 2640@1=2640 £ ic 1/2641
15 Feb 2001 123 Nc inc already adjusted 29/01/01
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Feb 2001 287 Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU
05 Feb 2001 MEM/ARTS Memorandum and Articles of Association
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001 CERTNM Company name changed jumplead LIMITED\certificate issued on 01/02/01
19 Dec 2000 NEWINC Incorporation